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MASON NOMINEE LIMITED

Company number 12936780

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Accounts Capital Charges

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 December 2020	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Vikram Krishna as a director on 9 December 2020	View PDF Termination of appointment of Vikram Krishna as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Geoffrey Keal as a director on 9 December 2020	View PDF Appointment of Geoffrey Keal as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Timothy Simon Green as a director on 9 December 2020	View PDF Termination of appointment of Timothy Simon Green as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP .01 - link opens in a new window - 32 pages (32 pages)

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